ANGLESEY SALES LIMITED
ANGLESEY


Company number 00968717
Status Active
Incorporation Date 19 December 1969
Company Type Private Limited Company
Address CLIFF HOTEL, TREARDDUR BAY, ANGLESEY, GWYNEDD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Donald Arthur Charles Songhurst as a director on 25 February 2014; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ANGLESEY SALES LIMITED are www.angleseysales.co.uk, and www.anglesey-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. Anglesey Sales Limited is a Private Limited Company. The company registration number is 00968717. Anglesey Sales Limited has been working since 19 December 1969. The present status of the company is Active. The registered address of Anglesey Sales Limited is Cliff Hotel Trearddur Bay Anglesey Gwynedd. . SONGHURST, Jennifer Vivienne is a Secretary of the company. SONGHURST, Jennifer Vivienne is a Director of the company. SONGHURST, Marian Janet is a Director of the company. SONGHURST, Robert Charles Howard is a Director of the company. Director CATERER, Sharon Jill has been resigned. Director HARRISON, Teresa Lynne has been resigned. Director SONGHURST, Charles Maxim Rolfe has been resigned. Director SONGHURST, Donald Arthur Charles has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SONGHURST, Jennifer Vivienne
Director
SONGHURST, Jennifer Vivienne

85 years old
Director
SONGHURST, Marian Janet
Appointed Date: 14 March 2006
61 years old
Director
SONGHURST, Robert Charles Howard
Appointed Date: 01 August 1991
60 years old

Resigned Directors

Director
CATERER, Sharon Jill
Resigned: 14 September 1995
Appointed Date: 01 August 1991
63 years old
Director
HARRISON, Teresa Lynne
Resigned: 14 September 1995
Appointed Date: 01 August 1991
65 years old
Director
SONGHURST, Charles Maxim Rolfe
Resigned: 05 June 2000
Appointed Date: 14 July 1997
47 years old
Director
SONGHURST, Donald Arthur Charles
Resigned: 25 February 2014
94 years old

Persons With Significant Control

Mr Robert Songhurst
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jennifer Songhurst
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - 75% or more
Mrs Marian Songhurst
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ANGLESEY SALES LIMITED Events

24 Aug 2016
Termination of appointment of Donald Arthur Charles Songhurst as a director on 25 February 2014
23 Aug 2016
Confirmation statement made on 15 July 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Aug 2016
Director's details changed for Mr Robert Charles Howard Songhurst on 6 April 2016
17 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 15 July 2015
...
... and 77 more events
28 Mar 1988
Full accounts made up to 5 April 1987
28 Mar 1988
Return made up to 15/03/88; full list of members
04 Jun 1987
Return made up to 23/03/87; full list of members
13 Apr 1987
Full accounts made up to 14 February 1986
20 Jun 1986
Full accounts made up to 5 April 1985

ANGLESEY SALES LIMITED Charges

14 October 1985
Legal charge
Delivered: 16 October 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a cliffe hotel, treaddur bay, and adjacent…
30 January 1981
Charge
Delivered: 4 February 1981
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: Floating charge on undertaking and all property and assets…
11 March 1970
Legal charge
Delivered: 12 March 1970
Status: Outstanding
Persons entitled: Elizabeth Griffin
Description: Vaenor lower, llanbadern fawr, cardanshire together with…

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